Droit pénal Archive - Bougartchev Moyne Associés AARPI

Criminal company law

We defended the interests of an officer of the real estate subsidiary of a listed investment company in proceedings initiated on the [...]

We defended the interests of a Swiss bank, which acted as the arranger for two bond issues and as representative of the [...]

We defended the interests of a former officer of a leading Swiss trust company involved in criminal proceedings initiated on the grounds [...]

We defended the interests of an officer of the real estate subsidiary of a listed investment company in proceedings initiated on the [...]

We advised a former officer who holds Brazilian nationality but resides in France on the risk of extradition he faced due to [...]

We defended the interests of the French subsidiary of a German group in the construction sector before the French consumer fraud authorities [...]

We defended the interests of a leading industrial company in connection with an occupational accident suffered by a temporary worker at one [...]

We defended the interests of an energy/nuclear group and its officers in five separate proceedings for water, air and ground pollution and [...]

We defended the interests of a leading insurance company in connection with acts of extortion and malicious messages that were sent by [...]

We defended the interests of an oligarch in connection with a criminal investigation initiated before the Paris High Court on the grounds [...]